Marston's PLC
20 December 2007
ANNUAL INFORMATION UPDATE (AIU)
For the 12 months up to 20 December 2007
FOR MARSTON'S PLC ('the Company')
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that
the following information has been published or made available to the public
over the previous 12 months in compliance with laws and rules dealing with the
regulation of securities, issues of securities and securities markets.
The information referred to in the Annual Information Update was up-to-date at
the time it was published but may now be, or may be at any time, out of date.
1. Regulatory announcements
The following UK regulatory announcements have been made via a Regulatory
Information Service. A copy of these announcements can be obtained from the
London Stock Exchange website www.londonstockexchange.com/marketnews or from the
Company's website www.marstons.co.uk.
UKLA Filings
Date Announcement
18.12.06 Director/PDMR shareholding
20.12.06 AIU Update
11.01.07 Holdings in Company
15.01.07 Holdings in Company
25.01.07 Eldridge Pope Acquisition
26.01.07 AGM Statement
29.01.07 Director/PDMR shareholding
30.01.07 Transactions in own shares
01.02.07 Transactions in own shares
02.02.07 Transactions in own shares
05.02.07 Director/PDMR shareholding
06.02.07 Transactions in own shares
06.02.07 Holdings in Company
07.02.07 Transactions in own shares
27.02.07 Total Voting Rights
28.02.07 Transactions in own shares
01.03.07 Transactions in own shares
01.03.07 Holdings in Company
02.03.07 Transactions in own shares
05.03.07 Transactions in own shares
07.03.07 Holdings in Company
27.03.07 Total Voting Rights
28.03.07 Trading Statement
02.04.07 Holdings in Company
13.04.07 Holdings in Company
13.04.07 Holdings in Company
17.04.07 Holdings in Company
27.4.07 Total Voting Rights
09.05.07 Holdings in Company
10.05.07 Disposal of 279 pubs
25.05.07 Interim Results
29.05.07 Director/PDMR shareholding
29.05.07 Director/PDMR shareholding
30.05.07 Total Voting Rights
31.05.07 Director/PDMR shareholding
01.06.07 Director/PDMR shareholding
04.06.07 Director/PDMR shareholding
05.06.07 Director/PDMR shareholding
05.06.07 Director/PDMR shareholding
05.06.07 Director/PDMR shareholding
05.06.07 Director/PDMR shareholding
05.06.07 Director/PDMR shareholding
05.06.07 Transaction in own shares
07.06.07 Transaction in own shares
08.06.07 Transaction in own shares
11.06.07 Transaction in own shares
13.06.07 Director/PDMR shareholding
22.06.07 Director/PDMR shareholding
22.06.07 Director/PDMR shareholding x 4
26.06.07 Holdings in Company
29.06.07 Director/PDMR shareholding
03.07.07 Holdings in Company
09.07.07 Director/PDMR shareholding
11.07.07 Block listing interim review
12.07.07 Acquisition of Ringwood
17.07.07 Holdings in Company
23.07.07 Holdings in Company
26.07.07 Transaction in own shares
27.07.07 Total Voting Rights
30.07.07 Holdings in Company
02.08.07 Director/PDMR shareholding
02.08.07 Director/PDMR shareholding
02.08.07 Director/PDMR shareholding
09.08.07 Director/PDMR shareholding
10.08.07 Transaction in own shares
13.08.07 Transaction in own shares
14.08.07 Transaction in own shares
15.08.07 Transaction in own shares
15.08.07 Holdings in Company
16.08.07 Transaction in own shares
16.08.07 Transaction in own shares
16.08.07 Director/PDMR shareholding
16.08.07 Transaction in own shares
16.08.07 Holdings in Company
17.08.07 Transaction in own shares
20.08.07 Director/PDMR shareholding
20.08.07 Transaction in own shares
21.08.07 Transaction in own shares
22.08.07 Transaction in own shares
23.08.07 Holdings in Company
23.08.07 Total Voting Rights
28.08.07 Transaction in own shares
28.08.07 Transaction in own shares
29.08.07 Transaction in own shares
30.08.07 Transaction in own shares
31.08.07 Transaction in own shares
03.09.07 Redemption of stock
04.09.07 Transaction in own shares
05.09.07 Notice of trading statement
05.09.07 Transaction in own shares
06.09.07 Transaction in own shares
07.09.07 Transaction in own shares
11.09.07 Transaction in own shares
17.09.07 Director /PDMR Shareholding
28.09.07 Total Voting Rights
04.10.07 Trading Statement
10.10.07 Additional Listing
15.10.07 Holdings in Company
29.10.07 Total Voting Rights
31.10.07 Holdings in Co
19.11.07 Notice to Holders
19.11.07 Securitisation Notice
30.11.07 Total Voting Rights
30.11.07 Preliminary results announcement
30.11.07 Transaction in own shares
03.12.07 Transaction in own shares
04.12.07 Transaction in own shares
05.12.07 Transaction in own shares
06.12.07 Transaction in own shares
07.12.07 Transaction in own shares
10.12.07 Transaction in own shares
11.12.07 Transaction in own shares
12.12.07 Transaction in own shares
13.12.07 Transaction in own shares
14.12.07 Transaction in own shares
17.12.07 Transaction in own shares
18.12.07 Transaction in own shares
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House,. Crown Way, Cardiff CF14
3UZ or at www.companieshouse.gov.uk.
Date Announcement
09.01.07 288a Director Appointed
11.01.07 Allotment of shares 88(2)
11.01.07 Allotment of shares 88(2)
08.01.07 CERTNM Name Change
17.01.07 RES09 Resolutions
22.01.07 Share split - EGM Notice
25.01.07 Change of registered address
26.01.07 122 Notice of Sub division of shares
09.02.07 RES09 -Resolutions
12.02.07 Allotment of shares 88(2)
15.02.07 Accounts
17.02.07 Allotment of shares 88(2)
19.02.07 Allotment of shares 88(2)
20.02.07 Allotment of shares 88(2)
28.02.07 288c Change of director's particulars
28.02.07 288c Change of director's particulars
28.02.07 288c Change of director's particulars
28.02.07 288c Change of director's particulars
28.02.07 288c Change of director's particulars
27.07.07 288c Change of director's particulars
23.02.07 Annual Return
26.02.07 169 Share buy back
01.03.07 Allotment of shares 88(2)
01.03.07 Allotment of shares 88(2)
06.03.07 Allotment of shares 88(2)
30.03.07 Allotment of shares 88(2)
02.05.07 Allotment of shares 88(2)
17.06.07 Allotment of shares 88(2)
26.06.07 Allotment of shares 88(2)
22.06.07 169 Share buy back
25.06.07 288c Change of director's particulars
13.07.07 169 Share buy back
06.08.07 Allotment of shares 88(2)
13.08.07 Allotment of shares 88(2)
15.08.07 Allotment of shares 88(2)
21.08.07 169 Share buy back
29.08.07 Allotment of shares 88(2)
03.09.07 Allotment of shares 88(2)
07.09.07 Allotment of shares 88(2)
12.09.07 Allotment of shares 88(2)
17.09.07 Allotment of shares 88(2)
21.09.07 Allotment of shares 88(2)
25.09.07 169 Share buy back
01.10.07 169 Share buy back
12.10.07 Allotment of shares 88(2)
09.10.07 287 change of registered office
16.10.07 169(1B) Share buy back
22.10.07 Allotment of shares 88(2)
23.10.07 Allotment of shares 88(2)
30.10.07 169A(2) Treasury shares cancelled
30.10.07 169A(2) Treasury shares cancelled
05.11.07 Allotment of shares 88(2)
02.12.07 Allotment of shares 88(2)
11.12.07 Allotment of shares 88(2)
3. Documents published and sent to shareholders
O EGM Notice of Meeting
O Proxy form
O Interim results
O AGM Notice of Meeting
O Annual Report
4. Further Information
Further information regarding the Company and its activities is available at
www.marstons.co.uk. or via the Company Secretary's office at Marston's PLC,
Marston's House, Brewery Road, Wolverhampton WV1 4JT, 01902 329506.
Anne-Marie Brennan
Company Secretary
Marston's PLC
This information is provided by RNS
The company news service from the London Stock Exchange MGAU
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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